Company Information
CIN
Status
Date of Incorporation
15 June 1993
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
9,877,000
Authorised Capital
9,950,000
Directors
Amita Bhargava
Director
over 2 years ago
over 2 years ago
Abhishek Bhargava
Director/Designated Partner
about 6 years ago
about 6 years ago
Sunil Goyal
Director
over 30 years ago
over 30 years ago
Vivek Bhargava
Director
over 32 years ago
over 32 years ago
Past Directors
Basant Kumar Purohit
Director
over 30 years ago
over 30 years ago
Registered Trademarks
[Class : 44] Medical, Clinical And Diagnostic Services Including, Ultrasound, Vct Scan, X Ray, Mri, Sonography, Whole Body Color Doppler, 2 D Echo, Computerized Pathology, Ecg, Mammography, Stress Test, Bone Densitometry And Other Radiological Services.
Charges
16 October 2019
Indusind Bank Ltd.
1 Crore
27 February 2019
Rbl Bank Limited
2 Crore
27 December 2017
Siemens Financial Services Private Limited
1 Crore
22 March 2017
Yes Bank Limited
5 Crore
28 December 2016
Siemens Financial Services Private Limited
1 Crore
25 October 2016
Siemens Financial Services Private Limited
4 Crore
30 March 2016
Hdfc Bank Limited
4 Crore
12 December 2014
Hdfc Bank Limited
8 Crore
05 July 2014
Hdfc Bank Limited
3 Crore
09 June 2014
Hdfc Bank Limited
76 Lak
09 March 2013
Yes Bank Limited
3 Crore
22 December 2012
Yes Bank Limited
3 Crore
23 October 2012
Hdfc Bank Limited
4 Crore
25 April 2009
Citicorp Finance India Limited
3 Crore
23 August 2006
Icici Bank Limited
4 Crore
09 February 2005
Icici Bank Ltd.
5 Lak
08 February 2005
Icici Bank Ltd.
31 Lak
03 February 1995
Ifci Bank
3 Crore
27 February 2010
Hdfc Bank Limited
6 Crore
21 September 2020
Yes Bank Limited
1 Crore
03 February 2020
Yes Bank Limited
1 Crore
23 November 2022
Hdfc Bank Limited
0
25 October 2016
Others
0
28 December 2016
Others
0
03 February 2020
Yes Bank Limited
0
27 February 2019
Others
0
22 March 2017
Yes Bank Limited
0
16 October 2019
Others
0
21 September 2020
Yes Bank Limited
0
27 December 2017
Others
0
30 March 2016
Others
0
08 February 2005
Icici Bank Ltd.
0
12 December 2014
Hdfc Bank Limited
0
22 December 2012
Yes Bank Limited
0
23 October 2012
Hdfc Bank Limited
0
25 April 2009
Citicorp Finance India Limited
0
09 March 2013
Yes Bank Limited
0
03 February 1995
Ifci Bank
0
05 July 2014
Hdfc Bank Limited
0
27 February 2010
Hdfc Bank Limited
0
09 June 2014
Hdfc Bank Limited
0
23 August 2006
Icici Bank Limited
0
09 February 2005
Icici Bank Ltd.
0
23 November 2022
Hdfc Bank Limited
0
25 October 2016
Others
0
28 December 2016
Others
0
03 February 2020
Yes Bank Limited
0
27 February 2019
Others
0
22 March 2017
Yes Bank Limited
0
16 October 2019
Others
0
21 September 2020
Yes Bank Limited
0
27 December 2017
Others
0
30 March 2016
Others
0
08 February 2005
Icici Bank Ltd.
0
12 December 2014
Hdfc Bank Limited
0
22 December 2012
Yes Bank Limited
0
23 October 2012
Hdfc Bank Limited
0
25 April 2009
Citicorp Finance India Limited
0
09 March 2013
Yes Bank Limited
0
03 February 1995
Ifci Bank
0
05 July 2014
Hdfc Bank Limited
0
27 February 2010
Hdfc Bank Limited
0
09 June 2014
Hdfc Bank Limited
0
23 August 2006
Icici Bank Limited
0
09 February 2005
Icici Bank Ltd.
0
23 November 2022
Hdfc Bank Limited
0
25 October 2016
Others
0
28 December 2016
Others
0
03 February 2020
Yes Bank Limited
0
27 February 2019
Others
0
22 March 2017
Yes Bank Limited
0
16 October 2019
Others
0
21 September 2020
Yes Bank Limited
0
27 December 2017
Others
0
30 March 2016
Others
0
08 February 2005
Icici Bank Ltd.
0
12 December 2014
Hdfc Bank Limited
0
22 December 2012
Yes Bank Limited
0
23 October 2012
Hdfc Bank Limited
0
25 April 2009
Citicorp Finance India Limited
0
09 March 2013
Yes Bank Limited
0
03 February 1995
Ifci Bank
0
05 July 2014
Hdfc Bank Limited
0
27 February 2010
Hdfc Bank Limited
0
09 June 2014
Hdfc Bank Limited
0
23 August 2006
Icici Bank Limited
0
09 February 2005
Icici Bank Ltd.
0
Documents
Form AOC-4-09012021_signed
Form DPT-3-31122020
Directors report as per section 134(3)-31122020
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Approval letter for extension of AGM;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Approval letter of extension of financial year or AGM-31122020
Form MGT-7-31122020
Form AOC-4-31122020
Form DPT-3-23122020_signed
Form CHG-1-05112020_signed
Instrument(s) of creation or modification of charge;-05112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201105
Optional Attachment-(3)-18032020
Form CHG-1-18032020_signed
Optional Attachment-(1)-18032020
Instrument(s) of creation or modification of charge;-18032020
Optional Attachment-(2)-18032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200318
Form PAS-3-17012020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17012020
Copy of Board or Shareholders? resolution-17012020
Form SH-7-06122019-signed
Optional Attachment-(1)-02122019
Altered memorandum of assciation;-02122019
Copy of the resolution for alteration of capital;-02122019
Form DIR-12-25112019_signed
Optional Attachment-(3)-25112019
Optional Attachment-(2)-25112019
